A fugitive wanted by Costa Rican authorities in connection with a massive fraud investigation known as the Madre Patria case ...

Indonesian authorities have arrested 12 people accused of running a baby-trafficking ring between Indonesia and Singapore, according to police.

Offshore companies, mystery lenders and a flat near a Belarus-linked tycoon’s business —investigations reveal how Lithuania’s prime minister secured public loans, undeclared real estate, and private ...

Deep in the Russian heartland, hundreds of kilometers from home, Ukrainian prisoners of war were tormented by a sadistic ...

Andorran court imposes prison terms and fines on BPA execs who laundered millions for a Chinese businessman tied to organized ...

European and international law enforcement agencies from over a dozen countries coordinated to disrupt the pro-Russian ...

Belgian national Othman El Ballouti, sanctioned by the U.S. for drug trafficking, was extradited from Dubai after years of ...